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Companies/00112146

Ardagh Services (UK) Limited

Other business support service activities n.e.c. · Knottingley

ActiveUnited KingdomIncorporated 1910Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 120734675

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
GM
Gregor MethvenCurrent director
Appointed 2022-09-19 · 4 yrs · Director
+4 others
JC
Jody ClarkeCurrent director
Appointed 2019-07-19 · 7 yrs · Finance Director
+6 others
Show 27 historical appointments
HB
Henrik BonneResigned director
Resigned 2021-12-02 · 2 yrs · Director
MR
Mark RozmusResigned director
Resigned 2019-12-23 · 4 yrs · Director
JG
Johannes GorterResigned director
Resigned 2016-11-11 · 3 yrs · Chief Executive
KS
Keith SwindellResigned secretary
Resigned 2014-04-04 · 5 yrs
KS
Keith SwindellResigned director
Resigned 2014-04-04 · 5 yrs · Finance Director
DM
David MatthewsResigned director
Resigned 2014-04-04 · 7 yrs · Chief Financial Officer
MR
Mark RozmusResigned secretary
Resigned 2013-02-21 · 1 yr
BB
Brian ButterlyResigned directorResigned secretary
Resigned 2008-09-08 · 4 yrs · Company Secretary Accountant
NW
Niall WallResigned director
Resigned 2007-04-30 · 9 yrs · Company Director
AR
Alex RobertsonResigned director
Resigned 2006-03-10 · 8 yrs · Sales Director
DC
David CurrieResigned director
Resigned 2006-01-19 · 4 yrs · Managing Director
CL
Colin LawrensonResigned director
Resigned 2005-05-26 · 1 yr · Director
JM
Jonathan MarshallResigned director
Resigned 2005-05-26 · Director
NP
Nigel PritchardResigned directorResigned secretary
Resigned 2005-05-26 · 3 yrs · Director/Secretary
JR
John RiordanResigned director
Resigned 2005-05-20 · 8 yrs · Accountant
EK
Edward KiltyResigned director
Resigned 2005-05-20 · 1 yr · Ceo/Director
DW
David WhalleyResigned directorResigned secretary
Resigned 2001-10-03 · 3 yrs · Director
BO
Bo OlssonResigned director
Resigned 1999-06-10 · 2 yrs · Company Director
CS
Christopher ScholeyResigned director
Resigned 1996-05-31 · 8 yrs · Company Director
JB
Jan BjorckResigned director
Resigned 1992-12-22 · 6 yrs · Executive Vice President
DA
David AndersonResigned director
Resigned 1991-07-31 · 13 yrs · Managing Director
RB
Rolf BorjessonResigned director
Resigned 1991-07-31 · 5 yrs · Company Director
UL
Ulf LaurinResigned director
Resigned 1991-07-31 · 1 yr · Chairman

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active